Skip to main content
Year archive

Prosper Construction Holdings Limited — 2017 filings

All 35 regulatory filings released by Prosper Construction Holdings Limited (6816) in 2017, sourced directly from the official regulator.

35 Filings
2017 Period
2017 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-10-03 English
ADOPTION OF CHINESE STOCK SHORT NAME
Regulatory Filings
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-09-05 English
List of directors and their roles and functions
Board/Management Information
2017-09-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE
Board/Management Information
2017-09-01 English
2017 INTERIM REPORT
Interim / Quarterly Report
2017-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-21 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO PROJECT COOPERATION FRAMEWORK AGREEMENT
Capital/Financing Update
2017-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-09 English
List of directors and their roles and functions
Board/Management Information
2017-08-09 English
VOLUNTARY ANNOUNCEMENT AWARD OF VESSEL HIRING CONTRACTS
Regulatory Filings
2017-08-08 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION, NOMINATION AND RISK MANAGEMENT COMMITEES
Board/Management Information
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-08-03 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2017-07-31 English
TERMINATION OF THE VESSEL CHARTERING FRAMEWORK AGREEMENT AND ENTERING INTO OF THE NEW VESSEL CHARTERING FRAMEWORK AGREEMENT
Capital/Financing Update
2017-07-18 English
ENVIRONMENTAL, SOCIAL, GOVERNANCE REPORT YEAR 2016
Environmental & Social Information
2017-07-10 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-06-02 English
VOLUNTARY ANNOUNCEMENT AWARD OF CONSTRUCTION CONTRACT
Regulatory Filings
2017-05-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-05-02 English
Form of Proxy for the Annual General Meeting to be held on 16 June 2017
AGM Information
2017-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-19 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b;AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-19 English
2016 Annual Report
Annual Report
2017-04-19 English
CHANGE OF CLOSURE PERIOD OF REGISTER OF MEMBERS
Regulatory Filings
2017-04-12 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Board/Management Information
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-04-05 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-01-04 English